METRYC SPAIN SL
Hoja M451861· NIF B85396364
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 806,00 €
- Director :
- Rosa Herrera Manuel
- Former name :
- LIVEWARE CORPORATION SL
Legal information
Legal information for METRYC SPAIN SL
Activity
METRYC SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 20 October 2010 to 20 January 2011, across 4 distinct types of filing. Its registered share capital is 43 806,00 €.
Directors and representatives
Directors
Current
- Rosa Herrera ManuelAdministrador Único
Directors network map
Registered actos
Changes
- 20/01/2011Cambio de denominación social
LIVEWARE CORPORATION SL→METRYC SPAIN SL
- 20/01/2011Cambio de domicilio social
C/ SIERRA TOLEDANA, NUMERO 31, G-4B (MADRID)
- 20/10/2010Modificaciones estatutarias
Capital · events
- 20/01/2011Ampliación de capitalResulting capital: 43 806,00 € (+40 800,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/01/2011#1027195Ampliación de capitalCambio de domicilio social
METRYC SPAIN SL. Ampliación de capital. Capital: 40.800,00 Euros. Resultante Suscrito: 43.806,00 Euros. Cambio de domicilio social. C/ SIERRA TOLEDANA, NUMERO 31, G-4B (MADRID). Datos registrales. T 25090 , F 138, S 8, H M 451861, I/A 4 (10.01.11).
- 20/10/2010#914590
Company name: LIVEWARE CORPORATION SL
Modificaciones estatutariasCambio de denominación socialLIVEWARE CORPORATION SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. METRYC SPAIN SL. Datos registrales. T 25090 , F 138, S 8, H M 451861, I/A 3 ( 8.10.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.